Liberty Cambrian Point (Cardiff) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PRECIS (2563) LIMITED
DOMAIN MAINDY ROAD MANAGEMENT LIMITED
LIBERTY LIVING (CAMBRIAN POINT ) LTD.
Company type |
Private Limited Company, Active |
Company Number |
05591986 |
Record last updated |
Thursday, December 22, 2022 10:02:49 AM UTC |
Official Address |
Fifth Floor Peninsular House 30 Monument Street Bridge
There are 27 companies registered at this street
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Locality |
Bridge |
Region |
City Of London, England |
Postal Code |
EC3R8NB
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Sector |
Management of real estate on a fee or contract basis |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 20, 2022 |
Resignation of one Director (a man)
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Registry |
Sep 20, 2022 |
Two appointments: 2 men
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Registry |
Sep 20, 2022 |
Resignation of one Director (a man)
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Registry |
Mar 26, 2020 |
Resignation of one Secretary (a woman)
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Registry |
Mar 26, 2020 |
Appointment of a man as Secretary
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Registry |
Nov 28, 2019 |
Three appointments: 3 men
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Registry |
Nov 28, 2019 |
Resignation of one Director (a man)
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Registry |
Jun 14, 2018 |
Resignation of one Director (a man) 5591...
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Registry |
Mar 9, 2018 |
Appointment of a man as Director and Ceo
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Registry |
Jan 17, 2018 |
Return of allotment of shares
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Registry |
Jul 13, 2017 |
Appointment of a person as Secretary
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Registry |
Jul 13, 2017 |
Resignation of one Secretary
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Registry |
Jul 4, 2017 |
Appointment of a woman as Secretary
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Registry |
Apr 18, 2017 |
Resignation of one Director
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Financials |
Apr 12, 2017 |
Annual accounts
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Registry |
Apr 3, 2017 |
Resignation of one Chief Operating Officer and one Director (a man)
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Registry |
Apr 3, 2017 |
Confirmation statement made , with updates
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Registry |
Feb 20, 2017 |
Change of particulars for director
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Registry |
Jan 3, 2017 |
Resignation of one Director
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Registry |
Dec 31, 2016 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Nov 30, 2016 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Nov 30, 2016 |
Appointment of a person as Director
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Registry |
Nov 30, 2016 |
Resignation of one Director
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Registry |
Nov 4, 2016 |
Change of registered office address
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Registry |
Jun 15, 2016 |
Appointment of a person as Director
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Registry |
Jun 15, 2016 |
Appointment of a person as Director 2597456...
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Registry |
Jun 1, 2016 |
Two appointments: 2 men
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Registry |
May 17, 2016 |
Change of location of company records to the single alternative inspection location
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Registry |
May 17, 2016 |
Change of location of company records to the single alternative inspection location 2597333...
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Registry |
May 16, 2016 |
Notification of single alternative inspection location
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Registry |
Apr 27, 2016 |
Annual return
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Registry |
Apr 27, 2016 |
Change of particulars for director
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Registry |
Apr 26, 2016 |
Change of particulars for director 2597245...
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Registry |
Apr 26, 2016 |
Change of particulars for secretary
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Financials |
Apr 6, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Feb 10, 2016 |
Appointment of a person as Director
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Registry |
Jan 20, 2016 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Dec 11, 2015 |
Resignation of one Director
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Registry |
Dec 8, 2015 |
Resignation of one Accountant and one Director (a man)
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Registry |
Oct 15, 2015 |
Appointment of a person as Director
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Registry |
Sep 22, 2015 |
Appointment of a man as Accountant and Director
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Registry |
Apr 28, 2015 |
Annual return
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Registry |
Apr 1, 2015 |
Appointment of a person as Director
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Registry |
Apr 1, 2015 |
Appointment of a person as Director 1654564...
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Registry |
Apr 1, 2015 |
Appointment of a person as Director
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Registry |
Apr 1, 2015 |
Appointment of a person as Secretary
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Registry |
Apr 1, 2015 |
Resignation of one Director
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Registry |
Apr 1, 2015 |
Resignation of one Secretary
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Registry |
Apr 1, 2015 |
Resignation of one Director
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Registry |
Mar 12, 2015 |
Registration of a charge / charge code
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Registry |
Mar 11, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Mar 5, 2015 |
Four appointments: 4 men
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Financials |
Feb 20, 2015 |
Annual accounts
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Registry |
Apr 28, 2014 |
Annual return
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Registry |
Apr 28, 2014 |
Change of particulars for director
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Registry |
Apr 28, 2014 |
Resignation of one Director
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Financials |
Feb 21, 2014 |
Annual accounts
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Registry |
Dec 31, 2013 |
Resignation of a woman
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Registry |
Apr 18, 2013 |
Annual return
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Registry |
Apr 18, 2013 |
Change of registered office address
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Financials |
Mar 26, 2013 |
Annual accounts
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Registry |
Sep 4, 2012 |
Change of name certificate
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Registry |
Sep 4, 2012 |
Company name change
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Registry |
Apr 17, 2012 |
Annual return
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Financials |
Apr 13, 2012 |
Annual accounts
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Registry |
Dec 9, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Nov 9, 2011 |
Mortgage
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Registry |
Apr 15, 2011 |
Annual return
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Financials |
Feb 21, 2011 |
Annual accounts
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Registry |
Nov 3, 2010 |
Annual return
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Registry |
May 12, 2010 |
Resignation of one Director
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Registry |
May 12, 2010 |
Appointment of a person as Director
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Registry |
Jan 25, 2010 |
Resignation of a woman
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Financials |
Jan 14, 2010 |
Annual accounts
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Registry |
Dec 2, 2009 |
Annual return
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Registry |
Dec 2, 2009 |
Change of particulars for director
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Registry |
Dec 2, 2009 |
Notification of single alternative inspection location
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Registry |
Dec 2, 2009 |
Change of particulars for corporate secretary
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Financials |
Jan 20, 2009 |
Annual accounts
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Registry |
Oct 20, 2008 |
Annual return
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Registry |
Oct 20, 2008 |
Change in situation or address of registered office
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Registry |
Oct 20, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Oct 20, 2008 |
Register of members
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Registry |
Oct 2, 2008 |
Resignation of a person
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Registry |
Sep 30, 2008 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Sep 22, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 26, 2008 |
Appointment of a person
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Registry |
Jul 3, 2008 |
Appointment of a woman
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Financials |
Jun 26, 2008 |
Annual accounts
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Registry |
Apr 16, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 26, 2007 |
Resignation of a person
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Registry |
Nov 26, 2007 |
Resignation of a person 1909769...
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Registry |
Nov 26, 2007 |
Appointment of a person
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Registry |
Nov 26, 2007 |
Appointment of a person 1909769...
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Registry |
Nov 8, 2007 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Oct 16, 2007 |
Annual return
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Registry |
Oct 16, 2007 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Oct 16, 2007 |
Register of members
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